Holding(s) in Company

Holding(s) in Company

Amlin Plc

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
     
1. Identity of the issuer or the underlying issuer

of existing shares to which voting rights are

attached:

Amlin plc
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights   Yes
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached  
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments  
An event changing the breakdown of voting rights  
Other (please specify):      
3. Full name of person(s) subject to the
notification obligation:
  BlackRock, Inc.
4. Full name of shareholder(s)

(if different from 3.):

N/A
5. Date of the transaction and date on

which the threshold is crossed or

reached:

1 December 2009
6. Date on which issuer notified: 4 December 2009
7. Threshold(s) that is/are crossed or
reached:
Holding has gone above 5%
8. Notified details:
A: Voting rights attached to shares
Class/type of
shares


if possible usingif possible using
the ISIN CODEthe ISIN CODE

  Situation previous
to the triggering
transaction
  Resulting situation after the triggering transaction
Number
of
Shares
  Number
of
Voting
Rights
Number
of shares
  Number of voting
rights
  % of voting rights
Direct Direct   Indirect Direct   Indirect
GB00B2988H17 N/A N/A N/A N/A 25,539,601 N/A 5.16
 
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial
instrument
  Expiration
date
  Exercise/
Conversion Period
  Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.
  % of voting
rights
         
 
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial
instrument
  Exercise price Expiration date   Exercise/
Conversion period
Number of voting rights instrument refers to   % of voting rights
CFD N/A N/A N/A 1,627,467 Nominal   Delta
0.33  
 
Total (A+B+C)
Number of voting rights   Percentage of voting rights
27,167,068 5.49
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:

On 1 December 2009, the Barclays Global Investors (BGI) business was acquired by BlackRock, Inc. The combined holdings of BlackRock, Inc following this acquisition triggered this disclosure requirement.

 

BlackRock Investment Management (UK) Limited – 27,167,068 (5.49%).

 
Proxy Voting:
10. Name of the proxy holder:    
11. Number of voting rights proxy holder will cease
to hold:
 
12. Date on which proxy holder will cease to hold
voting rights:
 
 

13. Additional information:
  BlackRock Compliance Disclosures Team
14. Contact name: Stuart Watchorn
15. Contact telephone number: 020 7743 5741
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in share
 
A: Identity of the persons or legal entity subject to the notification obligation
Full name

(including legal form of legal entities)

  BlackRock, Inc.
Contact address

(registered office for legal entities)

33 King William Street, London EC4R 9AS
Phone number & email

020 7743 5741, stuart.watchorn@blackrock.com

Other useful information

(at least legal representative for legal persons)

Stuart Watchorn
   
B: Identity of the notifier, if applicable
Full name Amlin plc
Contact address St Helen's, 1 Undershaft, London, EC3A 8ND
Phone number & email

020 7746 1000, charles.pender@amlin.co.uk

Other useful information

(e.g. functional relationship with the person or legal entity subject to the notification obligation)

Charles Pender, Group Company Secretary
 
C: Additional information

UK 100

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